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Apu Ppt Jobs

Company

Bizhare
Address Jakarta, Indonesia
Employment type FULL_TIME
Salary
Expires 2023-08-26
Posted at 9 months ago
Job Description

Requirement:

  • Have a minimum of 3 (three) years of work experience in the APU PPT special work unit;
  • Understand the application of the APU PPT program in the financial sector, such as banks (preferably for financial sector service providers, crowdfunding services based on information technology); And
  • Has attended the APU PPT training with evidence of certification in the field of implementing the APU PPT program;
  • Have work experience related to reporting to authorities, which is done as an effort to implement ppt in companies.


Job description:

  • Report to the authorities and/or authorities related to the implementation of AML-CFT in the company
  • Provide advice to the board of directors and/or internal divisions regarding compliance with the implementation of AML-CFT;
  • Carry out monitoring related to the implementation of APU - PPT in the company;
  • Evaluate the implementation of APU PPT in the company; And
  • Make technical provisions related to the implementation of the APU PPT program internally in the company
  • Make adjustments to the provisions for implementing AML-CFT in companies based on statutory provisions in the APU-PPT sector and/or other related provisions.